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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  26264/R-Zbl

Business name: 
A.MG.SK, s. r. o.
 
Registered seat: 
Školská 768/25
Bánovce nad Bebravou 957 01
 
Identification number (IČO): 
46 680 551
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/15/2012
 
Date of deletion: 
08/26/2023
 
Collection of documents: 
Uznesenie OS TN č.k. 37CbR/20/2014-139, 148 - výmaz
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/10/2023)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2014)
Dodatok 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2014)
Podpisový vzor prokurista
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2014)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2014)
výpoveď prokúry - skončenie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2013)
Vyhlásenie
Type of document: Other document 		  (Delivered: 05/21/2013)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2013)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2013)
licencia pre medzinárodnú prepravu
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/21/2013)
rozhodnutie krajského úradu
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/21/2013)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2013)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2013)
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2013)
Zakladatežská listina
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 05/11/2012)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/11/2012)
Podpisový vzor - Lorena Miotti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2012)
Podpisový vzor prokuristu - Andrea Znášiková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/11/2012)
Date of updating data in databases:  04/28/2025

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